|
|
Post by Kevin Harrington on Mar 10, 2005 14:34:36 GMT
I found this on the Arger website: WEND Axel Administrateur de sociétés (Geneviève) Carrefour de Rive 1 - 1207 Genève Tel 022 347 65 35 fax 022 735 72 42 awend@perso.ch Asociated with 4 companies, including Taylort SA. He is/was a participant in equestrian activities, at Federation Genevoise Equestrien www.fge.ch |
|
|
|
Post by Kevin Harrington on Jul 16, 2005 10:35:47 GMT
Axel Wend is/was a director of the following company, according to the Aerger website. Company Details - BRIDGEWOOD ESTATES LIMITED Registered No.01886350 Address: 12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD However, this seems to be an agent, see: 216.239.59.104/search?q=cache:6mj7WfMkFiAJ:www.lbwf.gov.uk/plan_apps_01feb04.pdf+%2212+THE+SHRUBBERIES%22+GEORGE+LANE,+LONDON,+E18+1BD&hl=en%20target=nw Type: Incorporated Incorporation Date: 14-02-1985 Independent: Yes Status: Small Last Accounts Filed: - Last Accounts Analysed: 31-12-2003 Reports: Profile Report £8.00 Full Report £18.00 Documents: 22-12-2004 Annual Return. 6 page(s) £18.00 21-10-2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. 2 page(s) £18.00 31-12-2003 Annual Accounts. 5 page(s) £18.00 22-12-2003 Annual Return. 6 page(s) £18.00 31-12-2002 Annual Accounts. 5 page(s) £18.00 22-12-2002 Annual Return. 6 page(s) £18.00 27-02-2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. 2 page(s) £18.00 31-12-2001 Annual Accounts. 5 page(s) £18.00 22-12-2001 Annual Return. 6 page(s) £18.00 03-04-2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. 2 page(s) £18.00 31-12-2000 Annual Accounts. 5 page(s) £18.00 22-12-2000 Annual Return. 6 page(s) £18.00 18-05-2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. 2 page(s) £18.00 31-12-1999 Annual Accounts. 5 page(s) £18.00 22-12-1999 Annual Return. 6 page(s) £18.00 22-10-1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. 2 page(s) £18.00 31-12-1998 Annual Accounts. 5 page(s) £18.00 22-12-1998 Annual Return. 8 page(s) £18.00 16-06-1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. 2 page(s) £18.00 31-12-1997 Annual Accounts. 5 page(s) £18.00 22-12-1997 Annual Return. 6 page(s) £18.00 23-05-1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. 2 page(s) £18.00 31-12-1996 Annual Accounts. 5 page(s) £18.00 22-12-1996 Annual Return. 6 page(s) £18.00 31-12-1995 Annual Accounts. 5 page(s) £18.00 31-12-1994 Annual Accounts. 5 page(s) £18.00 This info was sourced from the UK Data website. As you can see, it costs money to find out about the multifaceted Axel Wend. |
|
|
|
Post by Kevin Harrington on Aug 1, 2005 15:57:17 GMT
Axel Wend, in addition to being a director of a multitude of companies, is, it seems, not averse to assisting others to make illegal money. www.mvcr.cz/korupce/plneni/angl/zpr_pr1.htmldetails a case where, through a London company, he was helping another to acquire extra money in the Elf case. |
|
